DOSSIERS / COTONWAY FOUTAS
← SearchExport PDF
Company dossier

COTONWAY FOUTAS

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829741537 · 829741537 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTONWAY FOUTAS
fr_insee
829741537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-01
fr_insee
35 AV DE LA GARE, 13011 MARSEILLE 11
fr_insee
46.90Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL CHOURAQUIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COTONWAY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100